(212) 787-0678

Address History: 12418 Creekview Drive, San Diego, CA 92128; 107 Avenue Louis Pasteur, Boston, MA 02115; Fort Lee, NJ 07024; Flushing, NY 11354; New York, NY 10128

Aliases (AKA): Jan J Shim, Jan J Smith

Address History: 12418 Creekview Drive, San Diego, CA 92128; 1434 Birchmeadow Lane, San Jose, CA 95131; Palatine, IL 60074; Schaumburg, IL 60193; Ellicott City, MD 21042

Relatives & Associates: Hee Lee Jack Lee Bo Shim Gwi Shim In Shim

Address History: 3150 Olivia Heights Avenue, Henderson, NV 89052; 9345 P/O Box, Scottsdale, AZ 85252; Watertown, MA 02472; Absecon, NJ 08201; Las Vegas, NV 89121

Aliases (AKA): J Duncan, Jan Duncan, Janis P Duncan, Jeanne Duncan, Janis Jaffe Smith

Relatives & Associates: Janet Blazek Diane Bond Jeanne Duncan John Duncan John Duncan

Phone Numbers: (212) 535-5020 (212) 588-9937 (212) 787-0678 (212) 877-7587 (480) 838-6221

Address History: 10 Fairview Road, Hampton Bays, NY 11946; 5 Oak Crest Drive, Brookfield, CT 06804; Clinton Township, MI 48038; Flanders, NJ 07836; Brooklyn, NY 11201

Aliases (AKA): Michael Tiseo

Email Addresses: mti****@aol.com, mti****@att.net, mti****@bellsouth.net, mti****@comcast.net, mti****@gmail.com

Aliases (AKA): Tony Muse

Phone Numbers: (212) 787-0678 (856) 506-8845 (856) 765-7783 (856) 827-1077